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HomeMy WebLinkAboutORD-2006-044 - Approval of Fiscal Year 2006-07 County and School Capital Project Ordinances0 R )� - aov6-- o�y ORANGE COUNTY - 102 - BOARD OF COMMISSIONERS 5 ' ACTION AGENDA ITEM ABSTRACT Meeting Date: September 12, 2006 Action Agenda Item No. 5 -1 SUBJECT: Approval of Fiscal Year 2006 -07 School and County Capital Project Ordinances DEPARTMENT: Budget PUBLIC HEARING: (Y /N) No ATTACHMENT (S): INFORMATION CONTACT: Attachment 1A. Orange County Schools Donna Dean Coffey 245 -2151 Capital Project Ordinances Attachment 18. County Capital Project Ordinances (under separate cover) PURPOSE: To approve pay -as- you -go School and County capital project ordinances for fiscal year 2006 -07. BACKGROUND: The 2006 -16 Manager's Recommended Capital Investment Plan (CIP) presented to the Board in April 2006 included long -range funding recommendations for funding School and County capital projects. To that end, Commissioners approved some capital projects for fiscal year 2006 -07 on June 27, 2006 and delayed action on other school and County capital projects until fall 2006. During the Board's August 31, 2006 discussions on capital and debt related issues, staff indicated that they would bring back pay -as- you -go capital project ordinances for School and County projects for the Board's approval on September 12. Attachments 1 A and 1 B of this agenda abstract include capital project ordinances for Orange County Schools and Orange County Government for the Board to consider for approval.. The Board's action in June included approving all of the Chapel Hill - Carrboro City Schools pay -as- you -go funded projects for fiscal year 2006 -07; therefore, Attachments 1 A and 1B of this agenda abstract do not include any ordinances for Chapel Hill Carrboro City Schools. In light of the Board's on -going discussions related to long -range capital and debt - finance projects, staff is not requesting that the Board approve capital project ordinances for debt financed projects at this time. FINANCIAL IMPACT: Pay -as- you -go funding for the fiscal year 2006 -07 attached School and County capital project ordinances totals $4,272,665. In accordance with the County's Capital Funding Policy, pay -as- you -go capital revenues are comprised of dedicated one -half cent sales and property taxes. RECOMMENDATION(S): The Manager recommends that the Board of County Commissioners approve the attached pay -as- you -go County and School Capital Project Ordinances. I Attachment 1A - Orange County Schools Fiscal Year 2006 -07 Planned Projects Total $41,371,314 $1,377,665 $42,748,979 Project Funding Prior to FY 2006 -07 2006.07 Funding Source Total Project Funding PAYG Section 1. Project Ordinances Approved by BOCC on June 27, 2006. 1 Alternative School $600,000 $0 $600,000 2 Asbestos Removal $487,225 $0 $467,225 3 Bus Garage $25,000 $0 $25,000 4 Cameron Park Renovation $270,000 $0 $270,000 5 Central Office Renovation $0 $0 $0 6 Efland Cheeks Renovation $517,000 $D $517,000 7 Energy Management Systems $552,800 $0 $552,800 8 Environmental Testing $142,604 $0 $142,604 9 Flooring Replacements $409,000 $0 $409,000 10 Grady Brown Renovations $116,000 $0 $116,000 11 Gravelly Hill Middle School $22,060,000 $802,000 $22,862,000 12 Handicapped Accessibility $670,000 $0 $670,000 13 Indoor Air Quality Improvements $14,000 $0 $14,000 14 Kitchen Projects $405,000 $0 $405,000 15 Playground Surfacing $140,000 $0 $140,000 16 Roofing Projects $1,012,290 $0 $1,012,290 Section.2 Orange County Schools Pay- As- You-Go Project Ordinances.Recommended for.BOCC.Approval on September 12, 2006 20 Central Elementary Renovation $190,000 $9,000. : $199,000 21 C.W. Stanford Renovation $1,840,000 $52,000 $1,892,000 22 Electrical Service Upgrades $620,000 $15,000 $635,000 :23 . HVAC Replacements and Repairs $272,395 $100,865 $373,260 24 Orange High Renovations $1,928,000 $17I,800. •$2,099,800 25. Technology $9,100,000 $227,000 . $9,327,000 Total $41,371,314 $1,377,665 $42,748,979 3 Central Elementary Renovations Orange County Schools Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds to renovate present space adjacent to the media center for a computer laboratory and a video station as well as the production and work areas of the media center. Proceeds from the Schools' share of pay -as- you -go capital funds finance this project. Section 2.The officers of the County are hereby directed to proceed with the project within the . budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006.07 Through FY 2006 -07 Sales Tax $190,000 $9,000 $199,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $0 $0 $0 Other $0 $0 $0 Total Project Funding $190,000 $9,000 $199,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes previous Central Elementary Renovations Capital Project ordinances for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2007 Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $150,000 $9,000 $159,000 E ui ment/Furnishin $40,000 $0 $40,000 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation_ $190,000 $9,000_1 $199,000 Section 5.This ordinance supersedes previous Central Elementary Renovations Capital Project ordinances for the Orange County Schools. Section 6. This ordinance remains in effect from July 1, 1998 until June 30, 2007 Adopted this 12th day of September 2006. iI C. W. Stanford Renovation Orange County Schools Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds for building renovations; kitchen door frame replacement; science lab renovations; entrance door replacement; replacement of tile in restrooms; and replacement of intercom system. Proceeds from the Schools' 1997 bond referendum and from the Schools' share of pay -as- you -go capital funds finance this project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2ao6 -07 Through FY 2006 -07 Sales Tax $1,640,000 $52,000 $1,692,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $200,000 $0 $200,000 Other $0 $0 $0 Total Project Funding 1,840,000 $52,000 1 1,892,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous C. W. Stanford Renovations Capital Project Ordinances. Section 6.This ordinance remains in effect from July 1, 1998 until June 30, 2007. Adopted this 121h day of September 2006. Through-FY- 2005-06 FY 2006 -07 Through FY 2006 -07 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $1,840,000 $52,000 $1,892,000 Equipment/Furnishing $0 $0 $0 Other $0 $0 1 $0 Contingency $0 $0 1 $0 Total Appropriation $1,840,000 $52,000 1 $1,892,000 Section 5.This ordinance supersedes all previous C. W. Stanford Renovations Capital Project Ordinances. Section 6.This ordinance remains in effect from July 1, 1998 until June 30, 2007. Adopted this 121h day of September 2006. 5 Electrical Service Upgrades Orange County Schools Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds to provide an engineering review of main and internal branch electrical service for all facilities in the District. Upgrading electrical service at all facilities is also a part of this project. Proceeds from the Schools' share of pay -as- you -go capital funds and the 1997 bond referendum finance this project Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $185,000 $15,000 $200,000 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1997 Bond Funds $435,000 $0 $435,000 Other $0 $0 $0 Total Project Funding $620,000 $15,000 $635,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes previous Electrical Service Upgrades capital project ordinances for the Orange County Schools. Section 6.This ordinance remains in effect from .July 1, 1998 until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Plannin !Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $620,000 $15,000 $635,000 Equipment/Furnishing.c $0 $0 $0 Other $0 $0 $0 Contingency $0 $0 $0 Total Appropriation $620,000 $15,000 $635,000 Section 5.This ordinance supersedes previous Electrical Service Upgrades capital project ordinances for the Orange County Schools. Section 6.This ordinance remains in effect from .July 1, 1998 until June 30, 2007. Adopted this 12th day of September 2006. E HVAC Upgrades and Improvements Orange County Schools Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds for on -going repair and replacement of HVAC systems at schools located throughout the District. Proceeds from the Schools' share of pay -as- you -go capital funds finance this project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: roug 2005 -06 FY 2006 -07 roug 2006 -07 Sates Tax $272,395 $100,865 $373,260 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $0 $0 $0 1997 Bond Funds $0 1 $0 $0 Alternative Financing $0 $0 $0 Total Fundina $272,395 $100,865 $373,260 Section 4.The following amount is appropriated for this project: Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2004 -05 FY 2006 -07 Through FY 2006 -07 Plannin /Arch /En in $0 $0 $0 Land /Assoc Fees $0 $0 $0 Construction $0 $0 $0 Equipment/Furnishings $0 $0 $0 Other $272,395 $100,865 $373,260 Contingency $0 $0 $0 Total Costs $272,395 $100,865 $373,260 Section 5. This ordinance remains in effect from July 1, 2002 until June 30, 2007. Adopted this 12th day of September 2006. f Orange High School Renovations Orange County Schools Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to renovate Orange High School. Renovations funded include improvements to the auditorium, science laboratories, tennis courts and athletic fields along with flooring replacement in the main gymnasium and construction of an athletic field house. Proceeds from a private placement loan, along with the Schools' share of pay -as- you -go capital funds, finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005.06 FY 2006 -07 Through FY 2006 -07 Sales Tax 978,000 $171,800 1,149,800 Bonds (2001) 0 $0 0 Impact Fees 0 $0 0 Private Placement 950,000 $0 950,000 Transfers from Completed Projects 0 $0 0 Total Fundingl 1,928,0001 $171,800 2,099,800 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2007. Adopted this 121' day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006.07 Land /Building $50,000 $0 $50,000 Design $0 $0 $0 Construction $1,878,000 $171,800 $2,049,800 Other 1 $0 $0 $0 Total Costs 1 $1,928,000 8001 $2,099,800 Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2007. Adopted this 121' day of September 2006. CJ Technology Application Project Orange County Schools Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds to retrofit facilities for new technology systems. Proceeds from the 1992 bond referendum, the 1997 bond referendum, transfers from completed capital projects within the District, and the Schools' share of pay -as- you -go capital funds finance this project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $4,559,800 $227,000 $4,786,800 Impact Fees $0 $0 $0 PSBF $0 $0 $0 1992 Bond Funds $2,000,000 $0 $2,000,000 1997 Bond Funds $1,290,200 $0 $1,290,200 Transfer From Cedar Ridge High Sc h $1,250,000 $0 $1,250,000 Total Project Funding $9,100,000 1 $227,000 1 $9,327,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Technology Application Capital Project Ordinances for the Orange County Schools system. Section 6.This ordinance shall remain in effect from July 1, 1998 until June 30, 2007. Adopted this 121' day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Plannin /Arch /En in $700,000 $0 $700,000 Land /Assoc Fees $0 $0 $0 Construction $1,625,000 $0 $1,625,000 E ui ment/Furnishin s $6,775,000 $227,000 $7,002,000 Other $0 $0 $0 Contingency $0 $0 $0 Total Appro riation $9,100,000 $227,000 $9,327,000 Section 5.This ordinance supersedes all previous Technology Application Capital Project Ordinances for the Orange County Schools system. Section 6.This ordinance shall remain in effect from July 1, 1998 until June 30, 2007. Adopted this 121' day of September 2006. r� Attachment 1 B - Orange County Local Government Fiscal Year 2006 -07 Planned Projects Project Funding Prior to FY 2006 -07 2006 -07 Funding Source Total Project Funding Through Sept 12, 2006 PAYG Section 1. Project Ordinances Approved by BOCC on June 27, 2006. 1 Affordable Housing $4,700,000 $0 $4,700,000 2 Animal Services Facility $870,000 $0 $870,000 3 Animal Shelter (Current Facility). $29,000 $0 $29,000 4 Cate Farm $125,000 $0 $125,000 5 Central /Northem Orange Senior Centers $2,000,000 $0 $2,000,000 6 Compressed Natural Gas (CNG) Fueling Station $111,465 $0 $111,465 7 Energy Management Systems $552,800 $0 $552,800 8 Court Street Annex/112 N. Churton Street Repairs $25,000 $0 $25,000 9 Dickson House $7,500 $0 $7,500 10 Efland Cheeks Park Development (Phase 2) $250,000 $0 $250,000 11 Efland Sewer Extension Project $4,505,000 $0 $4,505,000 12 Elevator Repairs and Improvements $70,000 $0 $70,000 13 Emergency Management/911 Facility (located on New Hope Road) Repairs $315,000 $0 $315,000 14 Fairview Park Development $850,000 $0 $850,000 15 Farmers Market $90,000 $0 $90,000 16 Historic Courthouse Repairs $44,637 $0 $44,637 17 Homestead Community Center Repairs $90,000 $0 $90,000 18 Meadowlands Annex Purchase and Renovations $1,885,000 $0 $1,885,000 19 Medicaid Maximization Funds for Health Department Capital $1,059,661 $0 $1,069,661 20 New Courthouse Repairs $190,000 $0 $190,000 21 Northern Human Services Center Repairs $566,630 $0 $566,630 22 Northern Human Services Park $1,200,000 $0 $1,200,000 23 Orange County Satellite Campus of Durham Community College $1,000,000 $0 $1,000,000 24 River Park $50,000 $0 $50,000 Attachment 1 B - Orange County Local Government Fiscal Year 2006 -07 Planned Projects Project Funding Prior to FY 2006 -07 2006 -07 Funding Source Total Project Funding Through Sept 12, 2006 PAYG 25 Smith Middle School Park Lighting $250,000 $0 $250,000 26 Southern Community Park $2,795,000 $0 $2,795,000 27 Southern Orange Senior Center $6,150,000 $0 $6,150,000 28 Twin Creeks Park Development $1,850,000 $0 $1,850,000 29 Waterproofing and Draignage $71,000 $0 $71,000 30 West 10 Soccer Complex $1,700,000 $0 $1,700,000 Section 2. County Pay -As- You -Go Project Ordinances Recommended for BOCC Approval on September 12, 2006 . 31 Americans With Disabilities Act $50,000 $50,000 $100,000 32 Assessments and Testing $25,000 $10,000 '$35,000 33 Blackwood Farm -$75,000 ;$50,000 $125,000 34. Building Entry Access Control Systems $50,D00 - ..:. . ` $25,000 $75,000 35. Capital Repairs/Replacement (Emergency) Reserve Fund $25,000 `.$50,000. $75,000 36. Conservation Easements $4,861,681 $150,000 $5,011,681 37 County Facilities Arts Reserve $5,000 $5,000 $10,000 38 Emergency Communications $0 $100,000 $100,000 39 Emergency Power Sources 1152,000 `$50,000 $202,000 40 Employee Parking $0 :.$5 0 000 $50,000 41 Fire Alarm Systems $15,000 ; . $15,000 $30,000 42 Flooring Replacements $141,000 $125,000 $266,000 43 HVAC Replacements $293,000 $300,000 $593,000 44. Information Technology $1,225,000 - : $800,000. $2,025,000 45 Jail Renovations $625,000 $50,000 $675,000 46 Lake Michael Park $0 $Z5,000. $25,000 47 Masonry Repairs $0 : $1,0,000 $10,000 48 Millhouse Road Park $D $50,000 $50,000 Attachment 1 B - Orange County Local Government Fiscal Year 2006 -07 Planned Projects Total $42,910,387 $2,895,000 $45,805,387 Project Funding Prior to FY 2006 -07 2006 -07 Funding Source Total Project Funding Through Sept 12, 2006 PAYG 49 Orange Enterprises $625,000 $100,000 $725,000 50 Orange High School Tennis Court Resurfacing $0 $50,000 $50,000 51 Painting (Interior and Exterior) of Facilities $27,000 $125,000 $152,000 52 Parking Lot Repairs /Paving $140,000 $100,000 $240,000 53. Recreation and Parks Capital Maintenance $0 $25,000 $25,000 54 Register of Deeds Automation $628,181 $50,000 $678,181 55 Roofing Projects $359,832 $250,000 $609,832 56 Signage $10,000 $10,000 $20,000 57. Solid Waste Convenience Centers $40,000 $100,000 $140,000 58 Southern Human Services Center $0 $50,000 $50,000 59 Utilities Demand Reduction Systems and Equipment $60,000 $70,000 $130,000 60 Utility Exension Development $65,000 $50,000 $115,000 Total $42,910,387 $2,895,000 $45,805,387 M ADA Compliance Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to make County facilities compliant with ADA requirements and ensure that public buildings are accessible to all County residents and employees. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $50,000 $50,000 $100,000 2001 Bonds $0 $0 $0 2004 Two - thirds Net Debt $0 $o $0 Fees $0 $0 $0 Total Funding $50,000 $50,0001 $100,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Planning /Arch itect/Engineering $0 $0 $0 Construction $0 $0 $0 Other $50,000 $50,0001 $100,000 Total Costsl $50,000 1 $50,000 1 $100,000 Section 5. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. Assessm is and Testing Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds for professional studies, as needed or required, to assess various infrastructure or mechanical systems at County facilities. Examples would include air quality sampling, roofing or HVAC studies. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $25,000 $10,000 $35,000 Bond Funds $0 $0 $0 2004 Two- Thirds Net Debt $0 $0 $0. Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $25,000 $10,000 $35,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect -until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land/Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $25,000 $10,000 $35,000 Total Budget $25,000 $10,000 $35,000 Section 5. This ordinance shall remain in effect -until June 30, 2007. Adopted this 12th day of September 2006. Blackwood Farm Structure Stabilization Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to stabilize and preserve the structures located at the Blackwood Farm. Proceeds from the 2004 Two - Thirds Net Debt Bonds and the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005-06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $0 $50,000 $50,000 Bond Funds $0 $0 $0 2004 Two Thirds Net Debt $75,000 $0 $75,000 Grant Funds $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $75,000 $50,000 $925,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Blackwood Farm Structure Stabilization Capital Project Ordinances for Orange County Government. Section 6. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $75,000 $50,000 $125,000 WAC $Q $0 $0 Total Costs $75,000 $50,000 $125,000 Section 5. This ordinance supersedes previous Blackwood Farm Structure Stabilization Capital Project Ordinances for Orange County Government. Section 6. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 15 Building Entry Access Control Systems Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds to install or update life safety and security systems at County facilities. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005.06 FY 2006 -07 Through FY 2006.07 Sales Tax and Dedicated Property Tax $50,000 $25,000 $75,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $50,000 $25,000 $75,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other - Equipment 1 $50,000 $25,000 $75,000 Total Budgetl $50,000 $25,000 $75,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 1(0 Capital Repairs /Replacement (Emergency) Reserve Fund Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides reserve funds that would be used to address major system /component needs, abatement, etc, that may arise after the budget is adopted. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $25,000 $50,000 $75,000 Bond Funds $0 $0 $0 2004 Two- Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $25,000 $50,000 $75,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land/Building $0 $0 $0 Design $0 $o $0 Construction $0 $0 $0 Reserve $25,000 $50,000 $75,000 Total Budgeti $25,000 $50,000 $75,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 11 Conservation Easements Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds for the acquisition of conservation easements to help preserve County farmland. Financing for the project includes proceeds from private placement loans, federal grant funds from the USDA Natural Resource Conservation Service, and proceeds from the County's share of pay -as- you -go capital funds. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The followinci amount is a ro riated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Properly Tax $200,000 $150,000 $350,000 Bond Funds $0 $0 $0 Private Placement $2,250,000 $0 $2,250,000 Grant Funds $2,268,681 $0 $2,268,681 Fees $0 $0 $0 Transfer from Lands Legacy Capital Project $143;000 $0 $143,000 Total Fun_dingl $4,861,681 $150,50-TI $5,011,681 The followinci amount is a ro riated for this project: Section 5. This ordinance supersedes all previous Conservation Easements Capital Project Ordinances for Orange County. Through FY 2005-06 IY 2006 -07 Through FY 2006 -07 Land/Building: Walters Easement $725,000 $0 $725,000 Volpe Easement $73,100 $0 $73,100 Cheek Easement $580,000 $0 $580,000 McPherson Easement $68,000 $0 $68,000 Ward Easement $444,750 $0 $444,750 Lloyd Easement $219,000 $0 $219,000 Laws Easement $0 $0 $0 Keith Easement $116,000 $0 $116,000 Unallocated $2,635,831 $150,000 $2,785,831 Total Land/Building $4,861,681 $150,000 $5,011,681 Design $0 $0 $0 Construction $0 $0 $0 Total Costsl $4,861,6811 $150,000 $5,011,681 Section 5. This ordinance supersedes all previous Conservation Easements Capital Project Ordinances for Orange County. i Section 6. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006, IN County Facilities Art Reserve Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides reserve funds to allocate monies to construction and renovation projects for approved art projects in County facilities. Funding for individual projects is determined by the Board of County Commissioners. Proceeds from the County`s share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $5,000 $5,000 $10,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $5,000 $5,000 $10,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005.06 FY 2006.07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 10ther $5,000 $5,000 $10,000 Total Budgetl $5,000 $5,000 $10,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. ,a Emergency Communications Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adapted. Section 1.The project authorized provides funds to equip public safety agencies in the County with equipment necessary to transition to the County's new 800 MHz communication system. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $0 $100,000 $100,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $0 $100,000 $100,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $0 $100,000 $100,000 Total Budget $0 $100,000 $100,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 2� Emergency Power Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds for backup power capabilities at key County facilities during electrical power outages. Specific projects would be determined as funds become available each year. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $152,000 $50,000 $202,000 Bond Funds $0 $0 $0 2004 Two Thirds Net Debt $0 $0 $0 Fees $0 $01- $0 Dedicated Property Tax $0 $0 $0 Total Funding $152,000 $50,000 1 $202,000 Section 4.The following amount is appropriated for this project: Section 5.This ordinance supersedes all previous Emergency Generators Capital Project Ordinances for Orange County. Section 6.This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005.06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other 1 $152,000 1 $50,000 $202,000 Total Costs $152,000 $50,000 $202,000 Section 5.This ordinance supersedes all previous Emergency Generators Capital Project Ordinances for Orange County. Section 6.This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. Employee Parking Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized serves as the County's match for a North Carolina Department of Transportation Congestion Mitigation and Air Quality (CMAQ) grant. The grant funds along with the County match will offset the cost of constructing a park and ride lot at a yet to be determined location. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The fallowing amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $0 $50,000 $50,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0. $0 $0 Total Funding $0 $50,000 $50,000 Section 4.The fallowing amount is appropriated for this project: Section 5. This ordinance shall. remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005.06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $0 $50,000 $50,000 Total Budget $0 1 $50,000 1 $50,000 Section 5. This ordinance shall. remain in effect until June 30, 2007. Adopted this 12th day of September 2006. ^1 Fire Alarm Systems Capita) Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds for the installation of fire alarm systems in buildings that are not currently equipped with ones, as funding allows. Proceeds from the County's share of pay -as- you-go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $15,000 $15,000 $30,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $01- $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $15,000 $15,000 $30,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $15,000 $15,000 $30,000 Other $0 $0 $0 Total Budgetl 1 $30,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Flooring Replacements Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. . Section 1.The project authorized provides funds for the replacements of floor coverings in County facilities with specific projects to be determined each year based on available funding. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $241,000 $125,000 $366,000 Bond Funds $0 $0 $0 2004 Two- Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $241,000 $125,000 $366,000 Section 4.The following amount is appropriated for this project: Section 5. The following amounts have been transferred to another County Capital Project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $241,000 $125,000 $366,000 Other $0 $0 $0 Total Budget $241,000. $125,000 $366,000 Section 5. The following amounts have been transferred to another County Capital Project: Through FY Through FY 2005-06 FY 2006 -07 2006-07 Transfer to Efland Sewer Extension Development Project (2005 -06) $100,000 $0 $100,000 Total Costsl $100,000 $0 $100,000 D5 Section 6. The following budget remains in the project: Original Budget (see section 4 above) Mi000 Less Tra Wer to Other Project (see section 5 above) $10.x) Total Project Budget $266,000 Section 7. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. o HVAC Project Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter .159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides funds for the replacement of heating, venting and air conditioning (HVAC) systems at County facilities. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006.07 Sales Tax and Dedicated Property Tax $408,000 $300,000 $708,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 1 $0 Total Funding $408,000 $300,000 $708,000 Section 4.The following amount is appropriated for this project: Section 5. The following amounts have been transferred to another County Capital Project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $40,000 $0 $40,000 Construction $0 $0 $0 Other 1 $368,0001 $300,000 1 $668,000 Total Budgetl $408,0001 $300,000 1 $708,000 Section 5. The following amounts have been transferred to another County Capital Project: Through FY ' Through FY 2005-06 FY 2006-07 2006 -07 Transfer to Efland Sewer Extension Development Project (2005 -06) $115,000 $0 $115,000 Total Costsl $115,000 $0 $115,000 a7 Section 6. The following budget remains in the project: Original Budget (see section 4 above) $708,000 Less Transfer to Other Project (see section 5 above ) ($115,000) Total Project &tdget $593,000 Section 7. This ordinance supersedes all previous HVAC Project Ordinances for Orange County. Section B. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. NO Information Technology Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 132 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to implement the phases of the County's Information Technology Plan. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $1,225,000 $800,000 $2,025,000 Bond Funds $0 $0 $0 2004 Two - thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Other $0 $0 $0 Total Funding $1,225,000 $800,000 $2,025,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Information Technology Capital Project Ordinances for Orange County. Section 6. This ordinance, originally adopted December 1, 1997, shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 Through FY 2006 -07 Through FY 2006.07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $1,225,0001 $800,000 $2,025,000 Total Costs $1,225,0001_ $800,0001 $2,025,000 Section 5. This ordinance supersedes all previous Information Technology Capital Project Ordinances for Orange County. Section 6. This ordinance, originally adopted December 1, 1997, shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. to Jail Renovations Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to complete renovations to the Orange County Jail (funding prior to fiscal year 2006 -07). Funding beginning in fiscal year 2006 -07 provides monies to replace major equipment and appliances located at the Jail. Proceeds from the 2004 Two-thirds net debt reduction bonds and the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $25,000 $50,000 $75,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $600,000 $0 $600,000 Grant Funds $0 $0 $0 Other $0 $0 $0 Total Funding $625,0001 $50,000 $675,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes all previous Jail Renovations Capital Project Ordinances for Orange County. Section 6. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005.06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $60,000 $0 $60,000 Construction $540,000 $50,000 $590,000 Other $25,000 $0 $25,000 Total Costsl $625,000 $50,00DI $675,000 Section 5. This ordinance supersedes all previous Jail Renovations Capital Project Ordinances for Orange County. Section 6. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. 3D Lake Michael Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to allow the County to collaborate with the City of Mebane to construct piers, install playground equipment and make other improvements. Proceeds from the County's share of pay - as- you -go capital funds finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $0 $25,000 $25,000 2001 Bonds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Fees $0 $01--- $0 Other $0 1 $0 $0 Total Funding $0 $25,0001 $25,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 Through FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Planning /Architect/E ngineering. $0 $0 $0 Construction $0 $0 $0 Contribution to City of Mebane $0 $25,000 $25,000 Total Costs $0 $25,000 $25,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2007. Adopted this 12th day of September 2006. 3f Masonry Repairs Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted_ Section 1. The project authorized provides funds for repairs- and replacements of stonework and bricks (including retaining walls) for County facilities. Specific buildings would be addressed each year depending on the amount of funding available. Proceeds from the County's share of pay - as- you -go capital funds finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $0 $10,000 $10,000 2001 Bonds $0 $0 $0 2004 Two - thirds Net Debt $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $0 $10,0001 $10,000 Section 4. The following amount is appropriated for this project: Section 7. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Planning /ArchitectlE ngineering $0 $0 $0 Construction $0 $10,000 I $10,000 Other $0 $0 $0 Total Costs $0 $10,000 $10,000 Section 7. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. 3a Millhouse Road Park Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 9.The project authorized provides funds to provide for necessary upgrades and renovations to the Julia Blackwood house in order for the Environment and Resource Conservation Department to move their office location from the Planning and Agriculture Building to the farmstead. Proceeds from the County's share of pay -as- you -go capital funds finance the project, Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $0 $50,000 $50,000 Bond Funds $0 $0 $0 2004 Two - Thirds. Net Debt. $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $0 $50,000 $50,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $0 $50,000 $50,000 Total Budget $0 1 $50,000 1 $50,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 33 Orange Enterprises Capital Project Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. In April 2005, the Board of County Commissioners endorsed a plan for Orange Enterprises to purchase a building located on Elizabeth Brady Road in Hillsborough. At that time, Commissioners agreed to provide $825,000 to assist Orange Enterprises with the purchase. Proceeds from a private placement loan of $525,000 along with $300,000 in County pay - as- you -go capital funds ($100,000 annually from FY 2005 -06 through FY 2007 -08) complete the funding for this project. Section 2. The officers of the County are hereby directed to proceed with the project within budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $100,000 $100,000 $200,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Non -Bond Debt Funding $525,000 $0 $525,000 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $625,000 $100,000 $725,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $625,000 $100,0001 $725,000 Total Costsl $625,000 $100,000 $725,000 Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2007. Adopted this 12th day of September 2006. W Orange High School Tennis Court Resurfacing Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to resurface tennis courts on the grounds of Orange High School. In accordance with a long - standing contract between Orange County and Orange County Schools, the two entities share equally in the cost of court repair. Funding in this project reflects the County's anticipated share of repair cost. Orange County. Schools Board of Education anticipates repair work to take place beyond fiscal year 2006 -07. Therefore, the County's funds provided in this project will carry forward until such time as the Board of Education moves forward with the repairs. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $15,000 $50,000 $65,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0.1— $0 Other $0 $01 $0 Total Funding $15,0001 $50,000 1 $65,000 Section 4. The following amount is appropriated for this project: Section 5. The following amounts have been transferred to other County Capital Projects: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other - Contribution to OCS $15,0001 $50,0001 $65,000 Total Costs $15,0001 $50,0001 $65,000 Section 5. The following amounts have been transferred to other County Capital Projects: Through FY Through FY 2005 -06 FY 2006 -07 2006 -07 Transfer to CNG Fueling Station Capital Project $15,000 $0 $15,000 Total Transfers $15,000 $0 $15,000 3' 0 Section 6. The following budget remains in the project: Original Budget (see Section 4 above) Less Transfers to Other Projects (see Section 5 above) $65,000 $15,000) Total Project Budgetl $50,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 3� Painting of County Facilities Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds for the interior and exterior painting of County facilities. Specific buildings will be addressed each year depending on the amount of funding available. Proceeds from the County's share of pay- as- you-go capital funds finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein.. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $127,000 $125,000 $252,000 2001 Bonds $0 $0 $0 2004 Two - thirds Net Debt $0 $0 $0 Fees $o $0 $0 Other $0 $0 $0 Total Funding $127,0001 $125,000 $252,000 Section 4. The following amount is appropriated for this project: Section 5. The following amounts have been transferred to another County Capital Project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Planning /Architect/ Engineering $0 $0 $0 Construction $0 $0 $0 Other $127,000 $125,000 $252,000 Total Costs $127,000 $125,000 $252,000 Section 5. The following amounts have been transferred to another County Capital Project: Through FY Through FY 2005 -06 FY 2406 -07 2006-07 Transfer to Efland Sewer Extension Development Project (2005 -06) $100,000 $0 $100,000 Total Costsl $100,000 $0 $100,000 37 Section 6. The following budget remains in the project: Original Budget (see section 4 above) Less Transfer to Other Project (see section 5 above ) $252,000 ($1OO,ODO Total Project Budget $152,000 Section 7. This ordinance shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. 33 Parking Lot Repairs /Paving Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds for parking lot improvements (including paving and handicap accessibility improvements) at County facilities. Funds in fiscal year 2005 -06 will address parking lot improvements at Whitted Human Services Center. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $140,000 $100,000 $240,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Other $0 $0 $0 Total Funding $140,0001 $100,000 $240,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until .tune 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $14,000 $0 $14,000 Construction $126,0001 .$100,0001 $226,000 Other $0 $0 $0 Total Costs $140,0001 $100,0001 $240,000 Section 5. This ordinance shall remain in effect until .tune 30, 2007. Adopted this 12th day of September 2006. 31f) Recreation and Parks Maintenance Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides an annual funding source to address recreation and park capital maintenance items, such as reseeding and replacing play surfaces, as well as maintenance needs as new parks come on line. Proceeds from the County's share of pay -as- you -go capital funds finance the project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax and Dedicated Property Tax $0 $25,000 $25,000 Bond Funds $0 $0 $0 2004 Two- Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Dedicated Property Tax $0 $0 $0 Total Funding $0 $25,000 $25,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $25,000 $25,000 10ther $0 $0 1 $0 Total Budget $0 1 $25,000 1 $25,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. is Register of Deeds Automation Enhancement and Preservation Fund Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to automate the deeds and vital records systems in the Register of Deeds Office. As mandated by North Carolina General Statute 161 -11.3, ten percent of all General Statute 161 related fees collected by the Register of Deeds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $0 $0 $0 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Financing Proceeds $174,276 $0 $174,276 Fees $453,905 $50,000 $503,905 Total Funding $628,181 $50,000 $678,181 Section 4. The following amount is appropriated for this project: Section 5. This ordinance, originally adopted December 3, 2001 shall remain in effect from January 1, 2002 until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $628,181 $50,000 $678,181 Total Costs.1 $628,181 1 $50,000 $678,181 Section 5. This ordinance, originally adopted December 3, 2001 shall remain in effect from January 1, 2002 until June 30, 2007. Adopted this 12th day of September 2006. H Roofing Projects Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to repair and replace County facility roofs identified as high priority by an annual roofing assessment conducted by an independent consultant. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $459,832 $250,000 $709,832 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $0 $0 Dedicated Property Tax $0 $0 $0 Transfer from Other Capital Projects $0 $0 $0 County Capital Fund Appropriated Fund Balance $0 $0 $0 Total Funding 1 $459,8321 $250,000 $709,832 Section 4. The following amount is appropriated for this project: Section 5. The following amounts have been transferred to another County Capital Project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $20,000 $0 $20,000 Construction $439,832 $250,000 $689,832 Other $0 $0 $0 Total Costs .$459,8321 $250,0001 709,832 Section 5. The following amounts have been transferred to another County Capital Project: Through FY Through FY 20054)6 FY 2006-07 2006-07 Transfer to Efland Sewer Extension Development Project (2005-06} $100,000 $0 $100,000 Total Costsl $100,000 $0 $100,000 �-a Section 6. The following budget remains in the project: Origin! Budget (see section 4 above) $709.832 Bess Transfer to Oiher Project (see section 5 above) ($100,000) Total Project Budget $609,832 Section 7. This ordinance supersedes all previous County Facilities Roofing Projects Capital Project Ordinances. Section 8. This ordinance shall remain in effect from July 1, 1998 until June 30, 2007. Adopted this 12th day of September 2006. 43 Signage Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds for repair and replacement of exterior and interior signs located at County facilities. Funding will also provide for bilingual signage. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $10,000 $10,000 $20,000 Bond Funds $0 $0 $0 2004 Two-Thirds Net Debt 1 $0 $0 $0 Other 1 $0 $0 $0 Total Fundingl $10,000 $10,0001 $20,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007_ Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $10,0001 $10,000 $20,000 Total Costs $10,0001 $10,000 $20,000 Section 5. This ordinance shall remain in effect until June 30, 2007_ Adopted this 12th day of September 2006. Solid Waste Convenience Centers Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds for the major repairs, improvements and possible replacementirelocation of existing solid waste convenience centers. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $40,000 $100,000 $140,000 Bond Funds $0 $0 $0 2004 Two-Thirds Net Debt $0 $0 $0 Other $0 $0 $0 Total Funding $40,000 $100,000 $140,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $40,0001 $100,0001 $140,000 Total Costs $40,0001 $100,000 1 $140,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 45 Southern Human Services Center Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1.The project authorized provides reserve funds for disposition of the small, unoccupied house located on the Southern Human Services Center property. Alternatives for disposition, as discussed by the Board, include upfitting or deconstruction. Prior to expending funds from this project, staff plans to present various alternatives to the Commissioners for their decision on disposition. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2.The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3.The following revenue is anticipated to complete this project: Section 4.The following amount is appropriated for this project: Through FY 2005-06 FY 2006-07 Through FY 2006-07 Sales Tax $0 $50,000 $50,000 Bond Funds $0 $0 $0 2004 Two-Thirds Net Debt $0 $0 $0 Grant Funds $0 $0 $0 Fees $0 $0 $0 Other $0 $0 $0 Total Funding $0 $50,0001 $50,000 Section 4.The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect from July 1, 2000 until, June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005-06 FY 2006 -07 Through FY 2006 -07 Land/Building $0 $0 $0 Design $0 $0 $0 Construction __$01 $50,0001 $50,000 Other $0 $0 $0 Total Costs $0 $50,0001 $50,000 Section 5. This ordinance shall remain in effect from July 1, 2000 until, June 30, 2007. Adopted this 12th day of September 2006. Utilities Demand Reduction Systems and Equipment Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to upfit appropriate County facilities with utilities reduction demand fixtures and apparatuses -- examples include low flush toilets, waterless urinals and programmable thermostats. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005-06. FY 2006 -07 Through FY. 2006 -07 Sales Tax $60,000 $70,000 $130,000 Bond Funds $0 $0 $0 2004 Two - Thirds Net Debt $0 $D $0 Other $01 $0 $0 Total Funding $60,000 $70,0001 $130,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $60,0001 $70,0001 $130,000 Total Costs $60,000 $70,000 $130,000 Section 5. This ordinance shall remain in effect until June 30, 2007. Adopted this 12th day of September 2006. 4_1 Utility Extension Development Project Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to assist with the extension of water and/or sewer lines for economic development projects, particularly in the Economic Development Districts. Proceeds from the County's share of pay -as- you -go capital funds finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Section 4. The following amount is appropriated for this project: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Sales Tax $25,000 $50,000 $75,000 Bond Funds $0 $0 $0 Private Placement $0 $0 $0 Fees $0 $0 $0 Transfer from General Fund (property taxes) $205,000 $0 $205,000 Total Funding $230,000 $50,000 $280,000 Section 4. The following amount is appropriated for this project: Section 5. The following amount has been transferred from this project to the General Fund: Through FY 2005 -06 FY 2006 -07 Through FY 2006 -07 Land /Building $0 $0 $0 Design $0 $0 $0 Construction $0 $0 $0 Other $230,0001 $50,0001 $280,000 Total Costsl $230,0001 $50,000. $280,000 Section 5. The following amount has been transferred from this project to the General Fund: Through FY Through FY 2005 -06 FY 2006 -07 2006 -07 Transfer to General Fund (2002 -03) $165,000 $0 $165,000 Total Costs $165,000 $0 $165,000 M Section 6. The following budget remains in the project: Original Budget (see section 4 above) $280,000 Less Transfer to Other Funds (see section 5 above) $165,000 Total Project Budget $115,000 Section 7. This ordinance supersedes all previous Utility Extension Development Capital Project Ordinances for Orange County. Section 8. This ordinance originally adopted June 29, 1993 and subsequently amended shall be in effect until June 30, 2007. Adopted this 12th day of September 2006. C)/q �0- aov�_vyc� a The Board adopted a resolution required by the North Carolina Local Government Commission (LGC) for approval of the acquisition of financing needed to complete construction of the new Carrboro High School. R. Bid Award: Articulated Dump Truck for Solid Waste This item was removed and placed at the end of the consent agenda for separate consideration. h. Bid Award: Hydraulic Excavator for Solid Waste This item was removed and placed at the end of the consent agenda for separate consideration. L Approval of Fiscal Year 2006 -07 County and School Capital Project Ordinances The Board approved the pay -as- you -go County and School Capital Project Ordinances as attached. L Budget Amendment #2 The Board approved budget ordinance and grant project ordinance amendments for fiscal year 2006 -07 for Health Department, Planning and Inspections Department, Emergency Management Department, Department of Social Services, Visitors Bureau, and Library Services. k. Orange County Public Safety Volunteers Recognition The Board approved plans to recognize the thirteen (13) volunteer fire and rescue departments and the ham radio operators serving Orange County by having a brief recognition ceremony during a regularly scheduled BOCC meeting and by hosting an ice cream social on Sunday, October 22nd from 2 -4 p.m. behind the Sheriff's Office (weather permitting) for both the volunteers and their families. I. North Carolina Governor's Awards and Orange County Key Volunteer Recognition The Board recognized Orange County's outstanding Key Volunteers in 2006 by hosting a reception before a regularly scheduled BOCC meeting on Tuesday, November 14, 2006 at 6:30 p.m. at Southern Human Services Center by a brief recognition during the meeting, and providing video recordings to the recipients. VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA: EL Bid Award: Articulated Dump Truck for Solid Waste The Board considered awarding a bid for an Articulated Dump Truck for Solid Waste at a total cost of $346;043 from Gregory Poole of Raleigh, North Carolina and authorizing the Purchasing Director to execute the necessary paperwork. Commissioner Carey asked about getting a better price on this dump truck and the hydraulic excavator (item h). Purchasing and Central Services Director Pam Jones said that they do research and this is a better price. A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve awarding a bid for an Articulated Dump Truck for Solid Waste at a total cost of $346,043 from Gregory Poole of Raleigh, North Carolina and authorize the Purchasing Director to execute the necessary paperwork. VOTE: UNANIMOUS h. Bid Award: Hydraulic Excavator for Solid Waste